4. Closed Session 4.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; and 551.072, Real Property. 5. Reconvene 5.1. Reconvene to Public
Public Comments 1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda. Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
Business Items Requiring Board Action 1. Consider Approval of the Adoption of the 2021-2022 Budget 2. Consideration and Approval of the First Reading of TASB and MISD Policy Update
14. Consent Agenda 14.1. Approval of Minutes from the 6/15/2021 Called Board Meeting, 6/08/2021 Called Board Meeting and the 5/25/2021 Regular Board Meeting 1. 06152021 Called Board Meeting Minutes 6/15/2021 at 3:52 PM 2. 06082021 Called Board Meeting Minutes 6/15/2021 at 3:52 PM 3. 05252021 Regular Board Meeting Minutes 6/15/2021 at 3:52 PM 14.2. Consideration and Approval of Proposed Budget Amendments 1. Budget Amendments- Abstract 6/15/2021 at 3:53 PM 2. Budget Amendments 6/15/2021 at 3:53 PM 14.3. Consideration and Approval of Proposed Bid Proposals 1. Bid Proposal - Abstract 6/15/2021 at 3:54 PM 2. Exhibit 1 - Bid Proposal - Tabulation 6/16/2021 at 3:14 PM 14.4. Consideration and Approval of the Tarrant County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2021-2022 1. Consider Approval of the Tarrant CTY Juvenile Justice Alternative ED Program MOU 2021-2022 6/15/2021 at 3:54 PM 2. Juvenile Justice Alternative Ed Program in Tarrant County MOU 6/15/2021 at 3:54 PM 14.5. Consideration and Approval of the Second Reading of Local Policy Update FO(LOCAL) and FEC(LOCAL) 2. FO(LOCAL) and FEC(LOCAL) 6/15/2021 at 3:55 PM 14.6. Consider Approval for Engagement of Independent Auditors to Perform an Efficiency Audit 1. Auditor Engagement - VATRE Abstract 6/15/2021 at 3:56 PM 2. Mansfield ISD Efficiency Audit Engagement Letter 6/15/2021 at 3:56 PM 14.7. Consideration and Approval of GMP Contract for Phase 3 DDC Controls Upgrade for the Remaining Elementary Schools 1. Abstract for CO to Pogue for P&T, Worley MS & Wester MS Phase 3 Renovations 6/17/2021 at 11:23 AM 2. G701-2017 - Deductive Change Order No. 1 signed by HA_GC 6/17/2021 at 11:23 AM 3. MISD - PT Worley Wester - Final Audit Report 6/17/2021 at 11:23 AM 14.8. Consideration and Approval of Deductive Change Order No. 1 to Pogue Construction Company, LP for Police and Technology Building, Worley MS and Wester MS Phase 2 Renovations 1. GMP Contract for Phase 3 DDC Controls Upgra 6/17/2021 at 11:25 AM 2. MISD - DDC Controls Elementary Schools - 2021.06.16 6/17/2021 at 11:25 AM 16. Adjourn
Jun 22, 2021 Board Meetings
4. Closed Session 4.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; and 551.072, Real Property. 5. Reconvene 5.1. Reconvene to Public
Public Comments 1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda. Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
Business Items Requiring Board Action 1. Consider Approval of the Adoption of the 2021-2022 Budget 2. Consideration and Approval of the First Reading of TASB and MISD Policy Update
14. Consent Agenda 14.1. Approval of Minutes from the 6/15/2021 Called Board Meeting, 6/08/2021 Called Board Meeting and the 5/25/2021 Regular Board Meeting 1. 06152021 Called Board Meeting Minutes 6/15/2021 at 3:52 PM 2. 06082021 Called Board Meeting Minutes 6/15/2021 at 3:52 PM 3. 05252021 Regular Board Meeting Minutes 6/15/2021 at 3:52 PM 14.2. Consideration and Approval of Proposed Budget Amendments 1. Budget Amendments- Abstract 6/15/2021 at 3:53 PM 2. Budget Amendments 6/15/2021 at 3:53 PM 14.3. Consideration and Approval of Proposed Bid Proposals 1. Bid Proposal - Abstract 6/15/2021 at 3:54 PM 2. Exhibit 1 - Bid Proposal - Tabulation 6/16/2021 at 3:14 PM 14.4. Consideration and Approval of the Tarrant County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2021-2022 1. Consider Approval of the Tarrant CTY Juvenile Justice Alternative ED Program MOU 2021-2022 6/15/2021 at 3:54 PM 2. Juvenile Justice Alternative Ed Program in Tarrant County MOU 6/15/2021 at 3:54 PM 14.5. Consideration and Approval of the Second Reading of Local Policy Update FO(LOCAL) and FEC(LOCAL) 2. FO(LOCAL) and FEC(LOCAL) 6/15/2021 at 3:55 PM 14.6. Consider Approval for Engagement of Independent Auditors to Perform an Efficiency Audit 1. Auditor Engagement - VATRE Abstract 6/15/2021 at 3:56 PM 2. Mansfield ISD Efficiency Audit Engagement Letter 6/15/2021 at 3:56 PM 14.7. Consideration and Approval of GMP Contract for Phase 3 DDC Controls Upgrade for the Remaining Elementary Schools 1. Abstract for CO to Pogue for P&T, Worley MS & Wester MS Phase 3 Renovations 6/17/2021 at 11:23 AM 2. G701-2017 - Deductive Change Order No. 1 signed by HA_GC 6/17/2021 at 11:23 AM 3. MISD - PT Worley Wester - Final Audit Report 6/17/2021 at 11:23 AM 14.8. Consideration and Approval of Deductive Change Order No. 1 to Pogue Construction Company, LP for Police and Technology Building, Worley MS and Wester MS Phase 2 Renovations 1. GMP Contract for Phase 3 DDC Controls Upgra 6/17/2021 at 11:25 AM 2. MISD - DDC Controls Elementary Schools - 2021.06.16 6/17/2021 at 11:25 AM 16. Adjourn